Company Information

CIN
Status
Date of Incorporation
07 December 1978
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
462,150
Authorised Capital
2,500,000

Directors

Shyam Vasant Kotak
Shyam Vasant Kotak
Director/Designated Partner
almost 47 years ago
Raj Vasant Kotak
Raj Vasant Kotak
Director
almost 47 years ago

Charges

1 Crore
16 April 1998
Bharat Overseas Bank Ltd.
1 Crore
02 September 1991
Allahabad Bank
80 Thousand
02 September 1991
Allahabad Bank
0
16 April 1998
Bharat Overseas Bank Ltd.
0
02 September 1991
Allahabad Bank
0
16 April 1998
Bharat Overseas Bank Ltd.
0
02 September 1991
Allahabad Bank
0
16 April 1998
Bharat Overseas Bank Ltd.
0

Documents

Form DPT-3-19092020-signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-04072019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Form MGT-7-25112017_signed
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
Directors report as per section 134(3)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
List of share holders, debenture holders;-24102016
Form AOC-4-24102016_signed
Form MGT-7-24102016_signed
Form ADT-1-10102016_signed
Copy of written consent given by auditor-10102016
Copy of the intimation sent by company-10102016
Copy of resolution passed by the company-10102016
Form MGT-7-011215.OCT
Form AOC-4-061115.OCT
Form ADT-1-151015.OCT
FormSchV-310315 for the FY ending on-310314.OCT